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Pradera Limited

Pradera Limited is an active company incorporated on 10 June 1999 with the registered office located in London, Greater London. Pradera Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03786152
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 345 Oxford Street
London
W1C 2JD
England
Same address for the past 4 years
Telephone
02075395432
Email
Available in Endole App
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Independent Consultant • British • Lives in UK • Born in Mar 1968
Director • Head Of Global Real Estate • Dutch • Lives in England • Born in Oct 1978
Director • Accountant • British • Lives in England • Born in Aug 1991
Director • Italian • Lives in Italy • Born in Jul 1970
Director • Banker • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pradera Group Limited
Mr Colin John Colquhoun Campbell, Adam Cavanagh, and 1 more are mutual people.
Active
Pradera Lateral Limited
Mr Colin John Colquhoun Campbell, Barry Stuart Cox, and 1 more are mutual people.
Active
Kuno Investments Limited
Mr Colin John Colquhoun Campbell, Adam Cavanagh, and 1 more are mutual people.
Active
Alti Pradera Holdings Limited
Patrick Flaton and Nicholas James Nawrat are mutual people.
Active
Hadley Property Group Holdings Limited
Adam Cavanagh and Patrick Flaton are mutual people.
Active
Pradera Lateral No.2 LLP
Mr Colin John Colquhoun Campbell and Barry Stuart Cox are mutual people.
Active
Pradera UK Limited
Mr Colin John Colquhoun Campbell is a mutual person.
Active
Xpe Group Plc
Barry Stuart Cox is a mutual person.
Active
Brands
Pradera
Pradera is a retail real estate asset, investment, and fund management company with a 24-year history operating in the UK, Continental Europe, China, and the Middle East.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £72K (+4%)
Turnover
£17.67M
Increased by £1.34M (+8%)
Employees
83
Increased by 2 (+2%)
Total Assets
£8.1M
Decreased by £4.19M (-34%)
Total Liabilities
-£7.09M
Decreased by £4.68M (-40%)
Net Assets
£1.01M
Increased by £495K (+97%)
Debt Ratio (%)
88%
Decreased by 8.27% (-9%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Mr Nicholas James Nawrat Appointed
18 Days Ago on 20 Aug 2025
Patrick Flaton Resigned
20 Days Ago on 18 Aug 2025
Mr Rhys Maelgwyn Evans Appointed
2 Months Ago on 1 Jul 2025
Mr Barry Stuart Cox Appointed
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Patrick Flaton Appointed
11 Months Ago on 20 Sep 2024
Adam Cavanagh Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Nicholas James Nawrat as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Patrick Flaton as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Barry Stuart Cox as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Rhys Maelgwyn Evans as a director on 1 July 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Patrick Flaton as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Adam Cavanagh as a director on 20 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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